HSL (HOLDINGS) LIMITED
UNIT 3, HORTON INDUSTRIAL PARK, HORTON ROAD, WEST DRAYTON UB7 8JD- Active
- Private Limited Company
- Company No. 06524632
- Last Updated: 01 Mar 2024
Company Profile
HSL (HOLDINGS) LIMITED was incorporated on Wednesday, March 5, 2008 as a Private Limited Company with registered address in WEST DRAYTON. HSL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 11 months and 18 days.
| Name | HSL (HOLDINGS) LIMITED |
|---|---|
| Company number | 06524632 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, HORTON INDUSTRIAL PARK HORTON ROAD WEST DRAYTON UB7 8JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ljs One Holdings Limited Horton Road, UB7 8JD |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven John Butterfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2023
significant influence or control
|
| Mrs Lisa Suzanne Ivey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2023
significant influence or control
|
| Mr Jeffrey Ivey Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against HSL (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HSL (HOLDINGS) LIMITED | 05 Mar 2008 |
| HAES SYSTEMS (HOLDINGS) LIMITED | 11 Jun 2012 |
| BFS (HOLDINGS) LTD | 05 Oct 2016 |